Shepard v. Moore

83 Va. Cir. 377, 2011 Va. Cir. LEXIS 216
CourtNorfolk County Circuit Court
DecidedSeptember 22, 2011
DocketCase No. (Civil) CL11-0882
StatusPublished

This text of 83 Va. Cir. 377 (Shepard v. Moore) is published on Counsel Stack Legal Research, covering Norfolk County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shepard v. Moore, 83 Va. Cir. 377, 2011 Va. Cir. LEXIS 216 (Va. Super. Ct. 2011).

Opinion

By Judge Charles E. Poston

Upon consideration of the pleadings, arguments presented, and applicable authority, this Court denies the Defendant’s motion to dismiss because the Plaintiff may recover funeral costs from the Defendant pursuant to the common law doctrine of necessaries. Furthermore, the Plaintiff is not barred from bringing a de novo appeal to this Court because her claim at bar asserts a different cause of action from her former action to enforce an alleged pension contract with the Defendant.

Background

The Plaintiff and Phyliss Moore, who died in 2009, were sisters. The Defendant is Ms. Moore’s widower and the father of Anetra Quarshie, who served as attorney in fact for Ms. Moore under the terms of a power of attorney executed by Ms. Moore.

On or about August 6, 2009, the Plaintiff sued the Defendant in the Circuit Court of the City of Norfolk for specific performance of the Defendant’s personal promise to pay the Plaintiff $60,000 in proceeds from Ms. Moore’s pension (the “Pension Claim”). The Court granted the Plaintiff a nonsuit on October 1, 2009. On the same date, the Plaintiff refiled the claim in the Circuit Court of the City of Norfolk against the Defendant in his capacity as the administrator of Ms. Moore’s estate for recovery of the $60,000 in pension proceeds under the alleged contract (the “Refiled Pension Claim”). On December 4, 2009, the Court sustained the Defendant’s demurrer because the Refiled Pension Claim sought to hold the Defendant liable in his personal capacity, not his capacity as administrator [378]*378of Ms. Moore’s estate. The Court also granted the Plaintiff’s motion for leave to amend the Refiled Pension Claim. Because the Plaintiff failed both to amend the Refiled Pension Claim and to appear for a March 2010 scheduling conference, the Court dismissed the case without prejudice on March 15, 2010.

The Plaintiff filed a new complaint in the Norfolk General District Court on September 13, 2010, alleging that the Defendant owes her $10,201.25 for funeral expenses related to Ms. Moore’s burial (the “Funeral Expense Claim”). The Plaintiff presented a funeral receipt demonstrating that she, not the Defendant, paid $10,201.25 for the funeral. The Funeral Expense Claim was dismissed in January 2011 without comment, and the Plaintiff provides no explanation for the dismissal in her submission in opposition to the Defendant’s motion to dismiss.

The case at bar is a de novo appeal from the General District Court of Norfolk. The Defendant made an oral motion to dismiss the Plaintiff’s complaint on two grounds. First, “a demurrer had been granted dismissing the Plaintiff’s claim to which the Plaintiff had not filed an amended complaint.” Second, or alternatively, the Plaintiff “had failed to refile in the circuit court,” and had, instead, improperly filed in the General District Court of Norfolk.

The Plaintiff responded that the Funeral Expense Claim arises from a different theory than the Pension Claim or the Refiled Pension Claim. She claims that her filing in the General District Court of Norfolk was proper because the claim is for the recovery of funeral expenses under the doctrine of necessaries, while the previous claims were to enforce a promissory note to receive the $60,000 in proceeds from Ms. Moore’s pension. Furthermore, the Plaintiff claims that not only is the basis of the claim different, but the Defendant is being sued in his personal capacity, whereas the Refiled Pension Claim was against the Defendant in his capacity as the representative of Ms. Moore’s estate.

In his reply, the Defendant states that the Plaintiff’s Bill of Particulars, filed in the General District Court, claimed that the Defendant’s basis of liability arose from the alleged pension proceeds promissory note. However, the Defendant also acknowledges that the Plaintiff has “abandoned that claim and now appears to rely for recovery of funds expended under the doctrine of necessaries.” The Defendant still asserts that the Funeral Expense Claim should be dismissed, arguing that § 64.1-136.1 of the Code of Virginia establishes that “[liability for claims for funeral expense . . . are claims against the estate of the deceased” and that the Plaintiff’s action should be dismissed because the Plaintiff brought the claim against the Defendant personally and not against the estate.

[379]*379 Analysis

The Defendant’s motion to dismiss is denied because the Plaintiff has a valid claim under the doctrine of necessaries against the Defendant, personally, for costs the Plaintiff incurred as a result of Ms. Moore’s funeral and burial. Second, the Plaintiff is not barred from seeking an appeal in this Court because the Defendant has conceded that the Plaintiff is pursuing a remedy under a theory different from the one in the Pension Claims. Assuming arguendo that the Defendant has not so conceded, the Plaintiff is, nevertheless, entitled to raise the doctrine of necessaries as a theory of liability for the first time on her de novo appeal to this Court.

A. The Plaintiff Has a Cause of Action under the Doctrine of Necessaries

The Plaintiff has a valid claim against the Defendant under the doctrine of necessaries because the doctrine imposes upon a spouse a personally liability for a deceased spouse’s funeral and burial costs for which a third party has paid. The Defendant is incorrect as a matter of law when he states that the Plaintiff’s action should be dismissed because § 64.1-136.1 of the Code of Virginia extends liability solely to a decedent’s estate.

The Virginia General Assembly has adopted the doctrine of necessaries “as it existed at common law ... [and] applies] it equally to both spouses. . . .” Va. Code Aim. § 55-37 (1985); see also Schilling v. Bedford County Mem’l Hosp., Inc., 225 Va. 539, 542 (1983) (holding that § 55-37 “did not affect the common law necessaries doctrine”). The Commonwealth of Virginia has adopted the common law of England, and that law shall be “the rule of decision, except as altered by the General Assembly.” Va. Code Ann. § 1-200 (2005). At common law, “[i]t was generally conceded that... the husband was bound for the funeral expenses of his wife.” Hall v. Stewart, 135 Va. 384, 386 (1923). Furthermore, this spousal obligation is apersona! duty and not derived from a third party’s claim against the decedent’s estate, such that “the husband is liable on his personal indebtedness.” Schilling, 225 Va. at 542; see also Hall, 135 Va. at 393. The surviving spouse’s obligation is “an implied promise, presumed by law, to pay for services rendered to his wife.” Chippenham Hosp., Inc. v. Shelton, 19 Va. Cir. 298, 300 (1990) (also discussing how § 55-37 of the Code of Virginia was changed to be gender neutral to withstand constitutional challenges). Furthermore, notice is not required to create the debt. Morris v. Commonwealth, Dept. of Social Serv., Div. of Support, 13 Va. App. 77, 83 (1991).

In this case, the Plaintiff, a third party, paid $10,201.25 for Ms. Moore’s funeral and burial costs. The Defendant is Ms. Moore’s surviving spouse. As a surviving spouse, the Defendant has a statutory and personal duty to pay for Ms. Moore’s funeral expenses under § 55-37 and the common law doctrine of necessaries. The Plaintiff has, in fact, brought a valid action [380]*380against the Defendant in his personal capacity for reimbursement of Ms.

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Related

Smith v. Ware
421 S.E.2d 444 (Supreme Court of Virginia, 1992)
Morris v. Com., Dept. of Social Services
408 S.E.2d 588 (Court of Appeals of Virginia, 1991)
Schilling v. Bedford County Memorial Hospital, Inc.
303 S.E.2d 905 (Supreme Court of Virginia, 1983)
Hall v. Stewart
116 S.E. 469 (Supreme Court of Virginia, 1923)
Gravely v. Deeds
40 S.E.2d 175 (Supreme Court of Virginia, 1946)
Chippenham Hospital, Inc. v. Shelton
19 Va. Cir. 298 (Richmond County Circuit Court, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
83 Va. Cir. 377, 2011 Va. Cir. LEXIS 216, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shepard-v-moore-vaccnorfolk-2011.